AZEBRA GROUP LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegister inspection address has been changed to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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16/06/2516 June 2025 NewRegistration of charge 086158150001, created on 2025-06-11

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24/12/2424 December 2024 Group of companies' accounts made up to 2023-12-31

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04/09/244 September 2024 Change of details for Ms Sally Overhead as a person with significant control on 2023-07-29

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04/09/244 September 2024 Director's details changed for Ms Sally Overhead on 2023-07-29

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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23/05/2423 May 2024 Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX England to 11-15 Dix's Field Exeter EX1 1QA on 2024-05-23

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20/12/2320 December 2023 Group of companies' accounts made up to 2022-12-31

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05/09/235 September 2023 Registered office address changed from Unit 1 Kings Park Primrose Hill Kings Langley WD4 8st England to The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX on 2023-09-05

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19/07/2319 July 2023 Confirmation statement made on 2023-07-12 with no updates

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13/07/2313 July 2023 Change of details for Ms Sally Overhead as a person with significant control on 2022-12-16

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13/07/2313 July 2023 Director's details changed for Ms Sally Overhead on 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM SCOTSBRIDGE HOUSE SCOTS HILL CROXLEY GREEN RICKMANSWORTH WD3 3BB ENGLAND

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07/10/197 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SALLY OVERHEAD / 30/06/2016

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM GRESHAM HOUSE 53 CLARENDON ROAD WATFORD WD17 1LA

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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11/03/1611 March 2016 15/02/16 STATEMENT OF CAPITAL GBP 110

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11/03/1611 March 2016 CREATION NEW CLASS OF SHARE 15/02/2016

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OVERHEAD / 05/11/2015

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/08/1528 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OVERHEAD / 01/07/2015

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24/09/1424 September 2014 ADOPT ARTICLES 31/08/2014

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17/09/1417 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 110

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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25/03/1425 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/03/1414 March 2014 COMPANY NAME CHANGED THE BIG ZEBRA GROUP LTD CERTIFICATE ISSUED ON 14/03/14

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07/03/147 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1319 November 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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